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LISSETT AIRFIELD WIND FARM LIMITED

Company number 06137102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AA Full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Dec 2012 CC04 Statement of company's objects
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 AA Full accounts made up to 31 March 2012
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Paul Jonathan Gregson as a director
07 Oct 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 CH01 Director's details changed for Steven Neville Hardman on 29 May 2010
21 Apr 2010 AUD Auditor's resignation
15 Apr 2010 AUD Auditor's resignation
01 Apr 2010 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary
31 Mar 2010 AP03 Appointment of Samantha Jane Calder as a secretary
24 Mar 2010 AD01 Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010
26 Feb 2010 AP01 Appointment of Steven Neville Hardman as a director
26 Feb 2010 AP01 Appointment of Eric Machiels as a director
26 Feb 2010 AP01 Appointment of Elizabeth Jane Aikman as a director
26 Feb 2010 TM01 Termination of appointment of John Hewson as a director
26 Feb 2010 AP01 Appointment of Stewart Charles Gibbins as a director
11 Feb 2010 TM01 Termination of appointment of Tony Buxton as a director
02 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010